The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- UBO hops
- 1
Key facts
Risk signalPELICAN INVEST COMPANY LTD is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mh Funds Ltddirector of
- Mh Metals Fund Ltddirector of
- Charm Limiteddirector of
- Charm Limitedsecretary of
- Industrial Advisers Limiteddirector of
- Alumina.Comdirector of
- Flint River Farms Limiteddirector of
- Flint River Farms Limitedsecretary of
- Beech Realty Company Limiteddirector of
- Pelican Securities Limiteddirector of
- Bicar Limiteddirector of
- Travel Holdings Limiteddirector of
- Manro Haydendirector of
- CLUB HOLDINGS LTD.director of
- CLUB HOLDINGS LTD.secretary of
- Aztec Trustbeneficiary of
- Aztec Trustsettlor of
- Canton Settlementbeneficiary of